J & J Wilson (shops) Limited in 36a Old Hunstanton Road HUNSTANTON

J & J Wilson (shops) Limited HUNSTANTON

J & J Wilson (shops) started in year 1998 as Private Limited Company with registration number 03496955. The J & J Wilson (shops) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Hunstanton at Driftwood Lodge. Postal code: PE36 6HS.

At present there are 5 directors in the the company, namely Gavin J., Scott L. and Valerie J. and others. In addition one secretary - Valerie J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dorothy L. who worked with the the company until 1 August 2007.

J & J Wilson (shops) Limited Address / Contact

Office Address	Driftwood Lodge
Office Address2	36a Old Hunstanton Road
Town	Hunstanton
Post code	PE36 6HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03496955
Date of Incorporation	Fri, 16th Jan 1998
Industry
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Gavin J.

Position: Director

Appointed: 01 April 2016

Valerie J.

Position: Secretary

Appointed: 01 August 2007

Scott L.

Position: Director

Appointed: 07 April 2006

Valerie J.

Position: Director

Appointed: 16 January 1998

Derrick L.

Position: Director

Appointed: 16 January 1998

Dorothy L.

Position: Director

Appointed: 16 January 1998

Jacqueline S.

Position: Director

Appointed: 01 April 2016

Resigned: 31 January 2023

Valerie J.

Position: Director

Appointed: 01 August 2007

Resigned: 01 August 2007

Dorothy L.

Position: Secretary

Appointed: 16 January 1998

Resigned: 01 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1998

Resigned: 16 January 1998

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As we established, there is Valerie J. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is L & J Leisure Ltd that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gavin J., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Valerie J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

L & J Leisure Ltd

4th Floor, 115 George Street 4 Th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

Legal authority	Uk Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk
Registration number	Sc087915
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Gavin J.

Notified on	1 February 2020
Nature of control:	significiant influence or control

Derrick L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Dorothy L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Scott L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to January 31, 2023 filed on: 17th, June 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to January 31, 2023 filed on: 17th, June 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to January 31, 2022 filed on: 9th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 14th, May 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 15th, September 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 31st, May 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 6th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to January 31, 2017 filed on: 12th, July 2017	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on January 31, 2016 filed on: 6th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on January 31, 2015 filed on: 10th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 12th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 12, 2015: 30.00 GBP	capital
AA	Medium company financial statements for the year ending on January 31, 2014 filed on: 30th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 15th, January 2014	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on January 31, 2013 filed on: 25th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 10th, January 2013	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on January 31, 2012 filed on: 3rd, August 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on January 31, 2011 filed on: 29th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 13th, January 2011	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on January 31, 2010 filed on: 10th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on January 31, 2009 filed on: 24th, June 2009	accounts	Free Download (21 pages)
363a	Annual return made up to January 13, 2009 filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on January 31, 2008 filed on: 26th, June 2008	accounts	Free Download (21 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on January 31, 2007 filed on: 18th, May 2007	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on January 31, 2007 filed on: 18th, May 2007	accounts	Free Download (21 pages)
363a	Annual return made up to January 11, 2007 filed on: 11th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 11, 2007 filed on: 11th, January 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on January 31, 2006 filed on: 23rd, May 2006	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on January 31, 2006 filed on: 23rd, May 2006	accounts	Free Download (19 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on January 31, 2005 filed on: 15th, June 2005	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on January 31, 2005 filed on: 15th, June 2005	accounts	Free Download (19 pages)
363s	Annual return made up to January 31, 2005 filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 31, 2005 filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on January 31, 2004 filed on: 9th, June 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on January 31, 2004 filed on: 9th, June 2004	accounts	Free Download (18 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 3rd, May 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 3rd, May 2003	accounts	Free Download (17 pages)
363s	Annual return made up to March 1, 2003 filed on: 1st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 1, 2003 filed on: 1st, March 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on January 31, 2002 filed on: 18th, June 2002	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on January 31, 2002 filed on: 18th, June 2002	accounts	Free Download (16 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on January 31, 2001 filed on: 22nd, November 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on January 31, 2001 filed on: 22nd, November 2001	accounts	Free Download (16 pages)
363s	Annual return made up to January 23, 2001 filed on: 23rd, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 23, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 23, 2001 filed on: 23rd, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 21st, November 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 21st, November 2000	accounts	Free Download (17 pages)
363s	Annual return made up to January 7, 2000 filed on: 7th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 7, 2000 filed on: 7th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 20th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 20th, July 1999	accounts	Free Download (16 pages)
363s	Annual return made up to March 30, 1999 filed on: 30th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 30, 1999 filed on: 30th, March 1999	annual return	Free Download (6 pages)

J & J Wilson (shops) Limited HUNSTANTON

J & J Wilson (shops) Limited Address / Contact

Company Information / Profile

Company staff

Gavin J.

Valerie J.

Scott L.

Valerie J.

Derrick L.

Dorothy L.

Jacqueline S.

Valerie J.

Dorothy L.

Swift Incorporations Limited

People with significant control

Company filings

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